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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
maze-visit is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | −8.0K | −8.0K | −11.9K | −11.9K |
| ≈ USD | · | · | · | · | · | $273 | $273 | $407 | $407 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 23:55:27Z | SELL | −8.0K | $251 | $0.031429 | pool route | 0xb60a…20c0 |
| 2026-08-21 20:53:23Z | BUY | +8.0K | $230 | $0.028797 |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 0xbb88…b936 |
| 2026-08-21 20:28:15Z | SELL | −8.2K | $240 | $0.029287 | pool route | 0xe645…0be0 |
| 2026-08-21 19:07:55Z | BUY | +8.2K | $237 | $0.028912 | pool route | 0x7df3…2dcd |
| 2026-08-21 19:04:23Z | SELL | −8.7K | $261 | $0.030069 | pool route | 0x468b…9313 |
| 2026-08-21 19:02:09Z | BUY | +8.7K | $254 | $0.029263 | pool route | 0x0b06…080b |
| 2026-08-21 18:57:39Z | SELL | −11.9K | $286 | $0.023983 | pool route | 0xe63d…f917 |
| 2026-08-20 20:38:01Z | BUY | +11.9K | $112 | $0.009387 | pool route | 0xbdf8…6085 |
| 2026-08-20 19:38:35Z | SELL | −14.2K | $157 | $0.011061 | pool route | 0x4ca3…6f9a |
| 2026-08-17 15:40:39Z | BUY | +2.8K | $37 | $0.013543 | pool route | 0xa207…f476 |
| 2026-08-17 15:31:51Z | BUY | +11.4K | $187 | $0.016399 | pool route | 0x8dc4…2890 |
| 2026-08-17 15:11:29Z | SELL | −15.7K | $274 | $0.017440 | pool route | 0x3578…7be8 |
| 2026-08-17 00:19:23Z | BUY | +15.7K | $191 | $0.012136 | pool route | 0x2719…6950 |
| 2026-08-17 00:00:15Z | SELL | −24.4K | $287 | $0.011738 | pool route | 0xc64e…ec58 |
| 2026-08-16 23:30:11Z | BUY | +9.9K | $95 | $0.009644 | pool route | 0x66f7…d96a |
| 2026-08-16 23:11:43Z | BUY | +14.6K | $165 | $0.011364 | pool route | 0x095a…827b |
| 2026-08-16 23:05:57Z | SELL | −14.9K | $225 | $0.015060 | pool route | 0x9462…5095 |
| 2026-08-16 22:53:33Z | BUY | +14.9K | $184 | $0.012314 | pool route | 0x558f…c423 |
| 2026-08-16 22:43:39Z | SELL | −17.5K | $259 | $0.014780 | pool route | 0x9c63…38d1 |
| 2026-08-16 22:39:19Z | BUY | +17.5K | $185 | $0.010583 | pool route | 0x78c3…69ba |
| 2026-08-16 22:33:13Z | SELL | −17.5K | $186 | $0.010658 | pool route | 0xb939…9453 |
| 2026-08-16 22:12:43Z | BUY | +17.5K | $129 | $0.007350 | pool route | 0x8e96…02e5 |
| 2026-08-16 22:11:51Z | SELL | −10.9K | $207 | $0.018926 | pool route | 0xba4a…061f |
| 2026-08-16 22:07:33Z | BUY | +10.9K | $172 | $0.015678 | pool route | 0x88b0…fd59 |
| 2026-08-16 22:07:23Z | SELL | −12.4K | $194 | $0.015678 | pool route | 0xc90c…5a85 |
| 2026-08-16 22:06:49Z | BUY | +12.4K | $184 | $0.014843 | pool route | 0xbf26…8362 |
| 2026-08-16 22:00:01Z | SELL | −38.2K | $414 | $0.010838 | pool route | 0x2659…d322 |
| 2026-08-16 20:58:41Z | BUY | +38.2K | $81 | $0.002115 | pool route | 0x62df…a3b9 |
One row per transaction: the wallet's net Basecat delta folded from the transfer log. A transaction containing a swap classifies as BUY or SELL by the net's sign; a swapless one is a plain transfer with its largest counterparty shown. ≈USD marks the net at that minute's price — the same valuation as the foreman board, so the numbers agree everywhere.